Company information:
City & Provincial Properties Limited (No: 01782005)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 41100 - Development of building projects
Current Director: SUSAN LYNNE EASTMAN ( DOB: Nov-1949 From: Dec-1989 )
Current Director: SUSAN LYNNE EASTMAN ( DOB: Nov-1949 From: Dec-1989 )
Current Director: SUSAN LYNNE EASTMAN ( DOB: Nov-1949 From: Dec-1989 )
Current Director: TIGGI ZELA LILY HAWKE ( DOB: Jan-1992 From: Nov-2017 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jan-1984 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jan-1984 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jan-1984 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jan-1984 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: Dec-1989 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Nov-2017 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Nov-2017 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Nov-2017 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Nov-2017 )
Current Director: CALLUM EDMUND DAVID KEMPE ( DOB: Nov-1993 From: Nov-2017 )
Current Director: CALLUM EDMUND DAVID KEMPE ( DOB: Nov-1993 From: Nov-2017 )
Current Director: CHRISTOPHER JOHN LOVEGROVE ( DOB: Sep-1971 From: Oct-2006 )
Current Secretary: SUSAN EASTMAN ( DOB: Nov-1949 From: Mar-1991 )
Resigned Director: HUGH CAVE ( DOB: Jul-1943 From: Oct-2006 To: Oct-2017 )
Resigned Secretary: SUSAN LYNN KEMPE ( DOB: Nov-1949 From: Mar-1991 To: Feb-2022 )
Persons of Significant Control:
City & Provincial Properties Holdings Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-21)
Susan Lynne Eastman, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-06-21)
Mr Paul William Frederick Kempe, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-06-21)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,676,496 | 2,657,465 | 2,647,817 | 2,647,378 | 2,647,378 | 2,647,378 | 2676496,2657465,2647817.0,2647378.0,2647378.0,2647378.0 |
| Fixed assets / Property, plant and equipment | 29,117 | 10,067 | 419 | 29117,10067,419.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 2,647,379 | 2,647,398 | 2,647,398 | 2,647,378 | 2,647,378 | 2,647,378 | 2647379,2647398,2647398.0,2647378.0,2647378.0,2647378.0 |
| Current assets | 23,239,250 | 22,162,045 | 13,554,113 | 20,046,807 | 17,871,665 | 17,542,440 | 23239250,22162045,13554113.0,20046807.0,17871665.0,17542440.0 |
| Current assets / Total inventories | 4,400,276 | 4,300,276 | 47,250 | 47,250 | 15,750 | 15,750 | 4400276,4300276,47250.0,47250.0,15750.0,15750.0 |
| Current assets / Cash at bank and on hand | 2,841,158 | 4,267,192 | 925,494 | 9,975,060 | 5,546,067 | 266,542 | 2841158,4267192,925494.0,9975060.0,5546067.0,266542.0 |
| Net current assets (liabilities) | 14,286,508 | 13,731,518 | 12,767,719 | 18,294,986 | 17,345,173 | 16,895,123 | 14286508,13731518,12767719.0,18294986.0,17345173.0,16895123.0 |
| Total assets less current liabilities | 16,963,004 | 16,388,983 | 15,415,536 | 20,942,364 | 19,992,551 | 19,542,501 | 16963004,16388983,15415536.0,20942364.0,19992551.0,19542501.0 |
| Provisions for liabilities, balance sheet subtotal | -128,189 | -128,189 | -128189,-128189,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | -107,365 | -30,864 | -230,626 | -58,710 | -107365,-30864,-230626.0,-58710.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 128,189 | 128,189 | 128189,128189,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 16,727,450 | 16,229,930 | 15,184,910 | 20,883,654 | 19,992,551 | 19,542,501 | 16727450,16229930,15184910.0,20883654.0,19992551.0,19542501.0 |
| Equity / share capital and reserves | 16,727,450 | 16,229,930 | 15,184,910 | 20,883,654 | 19,992,551 | 19,542,501 | 16727450,16229930,15184910.0,20883654.0,19992551.0,19542501.0 |